| SEVEN & I HOLDINGS CO LTD | 26/05/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isaka Ryuuichi | For |
| 2.2 | Elect Gotou Katsuhiro | For |
| 2.3 | Elect Itou Junrou | For |
| 2.4 | Elect Takahashi Kunio | For |
| 2.5 | Elect Shimizu Akihiko | For |
| 2.6 | Elect Suzuki Yasuhiro | For |
| 2.7 | Elect Furuya Kazuki | For |
| 2.8 | Elect Anzai Takashi | For |
| 2.9 | Elect Ootaka Zenkou | For |
| 2.10 | Elect Joseph M. DePinto | For |
| 2.11 | Elect Scot Trevor Davis | For |
| 2.12 | Elect Tsukio Yoshio | For |
| 2.13 | Elect Itou Kunio | For |
| 2.14 | Elect Yonemura Toshirou | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |